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ADABIM INVESTMENT COMPANY LTD

Company number 14788976

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC04	Change of details for Mrs Terry Yvonne Heller as a person with significant control on 26 April 2023	View PDF Change of details for Mrs Terry Yvonne Heller as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of Imogen Pearl Rose Heller as a person with significant control on 26 April 2023	View PDF Notification of Imogen Pearl Rose Heller as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr John Alexander Heller as a person with significant control on 26 April 2023	View PDF Change of details for Mr John Alexander Heller as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Adam Sam Heller as a person with significant control on 26 April 2023	View PDF Notification of Adam Sam Heller as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	PSC01	Notification of Abigail Jemma Daisy Heller as a person with significant control on 26 April 2023	View PDF Notification of Abigail Jemma Daisy Heller as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	MR01	Registration of charge 147889760001, created on 20 November 2023	View PDF Registration of charge 147889760001, created on 20 November 2023 - link opens in a new window - 12 pages (12 pages)
31 Aug 2023	CH01	Director's details changed for Mrs Terry Yvonne Heller on 31 August 2023	View PDF Director's details changed for Mrs Terry Yvonne Heller on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr John Alexander Heller on 31 August 2023	View PDF Director's details changed for Mr John Alexander Heller on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mr John Alexander Heller as a person with significant control on 31 August 2023	View PDF Change of details for Mr John Alexander Heller as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC04	Change of details for Mrs Terry Yvonne Heller as a person with significant control on 31 August 2023	View PDF Change of details for Mrs Terry Yvonne Heller as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023	View PDF Registered office address changed from 2nd Floor Langham House Little Portland Street London W1W 8BJ United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD01	Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU England to 2nd Floor Langham House Little Portland Street London W1W 8BJ on 27 July 2023	View PDF Registered office address changed from The Hart Shaw Building Europa Link Sheffield S9 1XU England to 2nd Floor Langham House Little Portland Street London W1W 8BJ on 27 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to The Hart Shaw Building Europa Link Sheffield S9 1XU on 22 May 2023	View PDF Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY England to The Hart Shaw Building Europa Link Sheffield S9 1XU on 22 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 32	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 32 - link opens in a new window - 4 pages (4 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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